WS

WEALTH SOLUTIONS (UK) LTD

Active

Company number 06458184

Birmingham · Incorporated 20 December 2007

15 Frederick Road Edgbaston, Birmingham, West Midlands, B15 1JD

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wealth Solutions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2019

Funding

3 funding rounds
18 February 2019
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
1 November 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 January 2026 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Resolution
Resolution
24 March 2021 View
Memorandum Articles
Incorporation
24 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2016 View
Legacy
Insolvency
27 April 2016 View
Legacy
Capital
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2014 View
Capital Allotment Shares
Capital
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Capital Allotment Shares
Capital
18 December 2013 View
Resolution
Resolution
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Termination Secretary Company With Name
Officers
7 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2009 View
Legacy
Accounts
20 April 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Address
30 May 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Incorporation Company
Incorporation
20 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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